CompaniesInTheUK

CLPE PROJECTS 3 LIMITED

Company number 04939137 ·

Active

151 filings

Date Filing
13 May 2026 Appointment of Mr Benjamin Charles Thompson as a director on 2026-04-07 · 2 pages View document
7 May 2026 Termination of appointment of Edward William Fellows as a director on 2026-04-07 · 1 page View document
17 Mar 2026 GUARANTEE2 · 3 pages View document
17 Mar 2026 PARENT_ACC · 51 pages View document
17 Mar 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 13 pages View document
17 Mar 2026 AGREEMENT2 · 1 page View document
11 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
13 Mar 2025 GUARANTEE2 · 3 pages View document
13 Mar 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 13 pages View document
13 Mar 2025 AGREEMENT2 · 1 page View document
13 Mar 2025 PARENT_ACC · 51 pages View document
25 Sep 2024 Confirmation statement made on 2024-09-10 with no updates · 3 pages View document
12 Mar 2024 GUARANTEE2 · 3 pages View document
12 Mar 2024 PARENT_ACC · 50 pages View document
12 Mar 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 12 pages View document
12 Mar 2024 AGREEMENT2 · 1 page View document
19 Sep 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
31 Jan 2023 Appointment of Dr Michael John Bullard as a director on 2023-01-24 · 2 pages View document
30 Jan 2023 Termination of appointment of Matthew George Setchell as a director on 2023-01-24 · 1 page View document
24 Jan 2023 AGREEMENT2 · 1 page View document
24 Jan 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 15 pages View document
24 Jan 2023 GUARANTEE2 · 3 pages View document
24 Jan 2023 PARENT_ACC · 50 pages View document
19 Dec 2022 Appointment of Mr Edward William Fellows as a director on 2022-12-12 · 2 pages View document
19 Dec 2022 Termination of appointment of Paul Stephen Latham as a director on 2022-12-12 · 1 page View document
21 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
27 Apr 2022 Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26 View document
25 Nov 2021 GUARANTEE2 · 3 pages View document
25 Nov 2021 Audit exemption subsidiary accounts made up to 2021-06-30 · 15 pages View document
25 Nov 2021 AGREEMENT2 · 1 page View document
25 Nov 2021 PARENT_ACC · 51 pages View document
5 Mar 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 View document
5 Mar 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View document
5 Mar 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 View document
5 Mar 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 View document
19 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 049391370010 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES View document
10 Jan 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 View document
10 Jan 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 View document
10 Jan 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 View document
10 Jan 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 View document
3 Jan 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED View document
15 Nov 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES View document
8 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 View document
2 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049391370011 View document
26 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049391370010 View document
5 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049391370008 View document
5 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049391370009 View document
16 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 16/03/2018 View document
12 Mar 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 View document
12 Mar 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 View document
12 Mar 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 View document
12 Mar 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 View document
20 Feb 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
30 Oct 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE View document
15 Aug 2017 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View document
27 Jul 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2016 View document
20 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 View document
11 Nov 2016 FULL ACCOUNTS MADE UP TO 30/06/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
6 Oct 2016 DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL View document
6 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR View document
23 Aug 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
1 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 View document
13 May 2016 SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW View document
12 May 2016 APPOINTMENT TERMINATED, SECRETARY KAREN WARD View document
1 Apr 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNITS 14 AND 15 QUEENSBROOK BOLTON TECHNOLOGY EXCHANGE SPA ROAD, BOLTON LANCS BL1 4AY View document
10 Mar 2016 SECOND FILING FOR FORM TM01 View document
25 Feb 2016 DIRECTOR APPOINTED TIM SENIOR View document
25 Feb 2016 TERMINATE DIR APPOINTMENT View document
28 Jan 2016 CURREXT FROM 31/03/2016 TO 30/06/2016 View document
12 Jan 2016 SECRETARY APPOINTED KAREN WARD View document
1 Dec 2015 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED View document
5 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
4 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
27 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
12 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
17 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049391370009 View document
13 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049391370008 View document
10 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049391370007 View document
23 Oct 2014 STATEMENT OF COMPANY'S OBJECTS View document
23 Oct 2014 ADOPT ARTICLES 02/10/2014 View document
23 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
30 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
4 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
15 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY WYNDHAM View document
26 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
24 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 View document
22 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
17 Jul 2012 DIRECTOR APPOINTED JOHN DEREK PATON View document
2 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
11 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Oct 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
1 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
22 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
20 Jan 2010 GUARANTEE AND DEBENTURE APPROVED 05/01/2010 View document
17 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
16 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
16 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
16 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
16 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
16 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
29 Oct 2009 SAIL ADDRESS CREATED View document
25 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
8 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
4 Nov 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: UNITS 14 AND QUEENSBROOK BOLTON TECHNOLOGY SPA ROAD BOLTON BL1 4AY View document
30 Oct 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
18 Jun 2007 DIRECTOR RESIGNED View document
25 May 2007 NEW SECRETARY APPOINTED View document
25 May 2007 SECRETARY RESIGNED View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
28 Mar 2007 DIRECTOR RESIGNED View document
14 Mar 2007 ARTICLES OF ASSOCIATION View document
14 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Mar 2007 DIRECTOR RESIGNED View document
13 Mar 2007 DIRECTOR RESIGNED View document
13 Mar 2007 DIRECTOR RESIGNED View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
9 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
7 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
12 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Nov 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
28 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE NE1 3XX View document
21 Jan 2004 DIRECTOR RESIGNED View document
21 Jan 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
12 Jan 2004 COMPANY NAME CHANGED EVER 2224 LIMITED CERTIFICATE ISSUED ON 12/01/04 View document
21 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document